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ADVANTAGE INVESTIGATIONS LLC - Florida Company Profile

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Company Details

Entity Name: ADVANTAGE INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 19 Oct 2020 (5 years ago)
Branch of: ADVANTAGE INVESTIGATIONS LLC, NEW YORK (Company Number 5370852)
Document Number: M20000009519
FEI/EIN Number 831127059
Address: 600 Broadhollow Road, 2nd Floor, Melville, NY, 11747, US
Mail Address: 600 Broadhollow Road, 2nd Floor, Melville, NY, 11747, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
GRAY WILLIAM Member 600 Broadhollow Road, Melville, NY, 11747
LAINO ROBERTO Member 600 Broadhollow Road, Melville, NY, 11747
- Member -
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-06 600 Broadhollow Road, 2nd Floor, Melville, NY 11747 -
CHANGE OF MAILING ADDRESS 2024-04-06 600 Broadhollow Road, 2nd Floor, Melville, NY 11747 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-20
Foreign Limited 2020-10-19

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Date of last update: 03 Jul 2025

Sources: Florida Department of State